S.M.M GOLDWATER INDUSTRIES LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2019-02-22 · Other
Information sheet re S.751(1)
2018-11-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-03 · Other
(E)Special Resolution (Dormant Company)
2012-02-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1998-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-30 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-31 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)Ordinary resolution
1993-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-10 · Other
(E)Special resolution
1993-10-12 · Other
Certificate of Incorporation on Change of Name
1993-10-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1992-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Annual return
1992-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Ordinary resolution
1990-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-24 · Other
(E)FIB - Return of allotments
1990-05-24 · Other
(E)Notice of registered office and any change thereof
1989-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-30 · Other
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-28 · Memorandum & Articles
(E)Statutory Declaration
1989-04-28 · Other
Certificate of Incorporation
1989-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-22 | |
| Information sheet re S.751(1) | Other | 2018-11-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FIB - Return of allotments | Other | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1993-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-10 | |
| (E)Special resolution | Other | 1993-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Ordinary resolution | Other | 1990-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-24 | |
| (E)FIB - Return of allotments | Other | 1990-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)FIB - Return of allotments | Other | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-28 | |
| (E)Statutory Declaration | Other | 1989-04-28 | |
| Certificate of Incorporation | Incorporation | 1989-04-28 |
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